Epstein Secrets

[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley G

field <[email protected]>; Halina Laczny <[email protected]>; Yvette Tirrito <[email protected]>; Anil Tewani <[email protected]>; Vikas Dave <[email protected]>; '[email protected]' <[email protected]> Subject: Pending FX P

:15 PM To: Stewart Oldfield Cc: Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III , Bradley Gitlin Monica Gilkinson Classification: For Infernal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have

GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma < >; Vikas Dave db com>; Di a Ra awat ; Rishabh Sharma >. Sham' >; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00216162

New York. NY 10154 Tel. +1(212)4547260 Fax +1(646)736-C670 Email brigid.maciasettdb.com Securities offered through Deutsche Bank Securities Inc. Bradley Gillin From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight

Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight Control < >; Vikas Dave , Armen Brash >; Daphne Cales Subject: • •REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 III Vikas Dave Classification: For Me

I] From: Brigid Macias <[email protected]> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>,

[email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVISED**** RE: Non Post Transactions 05-09-

Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Yvette Tirrito • Anil Tewani Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject

Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,

th Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa Metallo RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, Wit

the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocessinueblist.db.com Liz Fitzgerald Monica Halina Laczny ; Vikas Dave I I From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua < >; Joan Clarke < >; Natalie Bar

te: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvet

Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William

Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve •

ted it to IT and Ll Americas. Due to which below mentioned Non USD/BIB Non USD cases couldn't get released. We will keep you posted on the status. Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,